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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Peterson, Graeme
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Kaufman, Josh Aaron
    Director born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Leong, Zue Yi
    Investment Professional born in April 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Smithson Tower, 25 St James's Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -74,038,848 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Jenkins, Simon David
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MOONBEAM BIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101,654,851 GBP2023-12-31
131,203,990 GBP2022-12-31
Debtors
88,923,133 GBP2023-12-31
84,216,165 GBP2022-12-31
Cash at bank and in hand
12,740 GBP2023-12-31
8,170 GBP2022-12-31
Current Assets
88,935,873 GBP2023-12-31
84,224,335 GBP2022-12-31
Net Assets/Liabilities
-71,473,966 GBP2023-12-31
-22,143,531 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-71,473,967 GBP2023-12-31
-22,143,532 GBP2022-12-31
-9,492,697 GBP2021-12-31
Profit/Loss
-49,330,435 GBP2023-01-01 ~ 2023-12-31
-12,650,835 GBP2022-01-01 ~ 2022-12-31
Equity
-71,473,966 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
358,627 GBP2023-01-01 ~ 2023-12-31
342,210 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,624 GBP2023-01-01 ~ 2023-12-31
5,312 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
412,125 GBP2023-01-01 ~ 2023-12-31
395,505 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
101,654,851 GBP2023-12-31
131,203,990 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
4,330 GBP2023-12-31
4,552 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
52,584,876 GBP2023-12-31
55,808,335 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
52,584,876 GBP2023-12-31

Related profiles found in government register
  • MOONBEAM BIDCO LTD
    Info
    Registered number 13321566
    icon of addressMere House, Brook Street, Knutsford WA16 8GP
    Private Limited Company incorporated on 2021-04-08 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MOONBEAM BIDCO LTD
    S
    Registered number 13321566
    icon of address4th Floor, Smithson Tower, 25 St. James's Street, London, SW1A 1HA
    Private Limited Company in United Kingdom
    CIF 1
  • MOONBEAM BIDCO LTD
    S
    Registered number 13321566
    icon of addressMere House, Brook Street, Knutsford, England, WA16 8GP
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMere House, Brook Street, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,398,488 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMere House, Brook Street, Knutsford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,075 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FUTUREACCRUE LIMITED - 1999-02-17
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    icon of addressMere House, Brook Street, Knutsford, Cheshire
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.